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Company Name: PETER SMITH BRIDGEND HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01456433

Company Address:

PETER SMITH BRIDGEND HOLDINGS LIMITED
Tremains Road
BRIDGEND
CF31 1UA


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PETER SMITH BRIDGEND HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Capital/bonus issue - special resolution28/07/1999SRES14
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Capital/bonus issue - written resolution10/05/2003WRES14
Notice of Administration Order06/07/20042.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
386 - Notice of passing of resolution removing an auditor03/12/1995386
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Administration Order24/02/19972.7
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Particulars of a charge created by a company registered in Scotland24/06/1993410
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
RES12 - Vary share rights/names14/08/2002RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Capital/bonus issue - written resolution21/11/2001WRES14
EEIG1 - Statement of name16/01/2002EEIG1
Notice of result of meeting of creditors09/06/20032.23
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Cancellation of alteration to the objects of a company11/03/20016
Notice of Receiver's report20/02/20043.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
PROSP - Prospectus28/10/1999PROSP
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
401 - Register of Charges16/01/1998401
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
363x - Annual Return26/07/2006363x
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02